证券之星消息，12月31日农产品加工板块较上一交易日下跌0.58%，国投中鲁领跌。当日上证指数报收 于3968.84，上涨0.09%。深证成指报收于13525.02，下跌0.58%。农产品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000972 | *ST中基 | 3.92 | 3.70% | 15.19万 | 5904.41万 | | 920023 | 田野股份 | 4.72 | 1.29% | 25.68万 | 1.22亿 | | 603231 | 索宝蛋白 | 18.32 | 1.27% | ● 1.86万 | 3373.78万 | | 920273 | 一致魔芋 | 32.49 | 0.71% | 9385.2 | 3041.05万 | | 600251 | 冠衣股份 | 9.23 | 0.44% | 5.93万 | 5456.25万 | | 003030 | 祖名股份 | 20.19 | 0.35% | 1.57万 | 3143.68万 | | 60019 ...

证券日报网讯 12月30日，永顺泰发布公告称，截至2025年12月29日，公司存放在上海浦东发展银行股 份有限公司广州东山支行的募集资金专项账户余额为0元。为方便公司统一管理，减少管理成本，根据 相关规定，公司已办理完成上述募集资金专户的销户手续，公司、保荐机构中信建投证券股份有限公司 与上海浦东发展银行股份有限公司广州东山支行签订的相关《募集资金三方监管协议》相应终止。 （编辑 任世碧） ...

粤海永顺泰集团股份有限公司 关于部分募集资金专户销户完成的公告 证券代码：001338 证券简称：永顺泰 公告编号：2025-045 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、募集资金基本情况 根据中国证券监督管理委员会于2022年9月1日签发的证监许可[2022]2009号文《关于 核准粤海永顺泰集团股份有限公司首次公开发行股票的批复》，粤海永顺泰集团股份有限 公司(以下简称"公司"或"本公司")于2022年11月向社会公众发行人民币普通股 125,432,708股，每股发行价格为人民币6.82元，募集资金总额为人民币855,451,068.56元 。扣除发行费用人民币61,205,647.11元后，实际募集资金净额为人民币794,245,421.45元 ，上述资金于2022年11月8日到位，业经普华永道中天会计师事务所(特殊普通合伙)予以验 证并出具普华永道中天验字(2022)第0862号《验资报告》。 二、募集资金专户开立情况 为规范公司募集资金的存放、使用和管理，切实保护投资者权益，公司根据《上市公 司募集资金监管规则》《深圳证券交易所股票上 ...

Group 1 - Hubei Yihua has received acceptance from the Shenzhen Stock Exchange for its application to issue convertible bonds to unspecified objects [1] - Tongye Technology plans to acquire 91.69% of Beijing Silingke Semiconductor Technology Co., Ltd. for a total price of 561 million yuan [2] - Heng Rui Medicine has signed an exclusive licensing agreement with Hansoh Pharmaceutical, which includes a payment of 30 million yuan and potential milestone payments up to 190 million yuan [3] Group 2 - Jun Da Co. announced that its strategic cooperation framework agreement with Shangyi Optoelectronics will not significantly impact its current operating performance [4] - Jinchuan Group's wholly-owned subsidiary is jointly investing in a venture capital partnership to invest in Shanghai Gesi Information Technology Co., Ltd. [5] - Baili Tianheng plans to apply for the registration of debt financing tools not exceeding 10 billion yuan [6] Group 3 - Yuanda Environmental Protection announced the resignation of its chairman Chen Bin due to work changes [7] - Aerospace Development reported that its subsidiary's revenue accounted for less than 1% of the total revenue in the first three quarters of 2025 [8] - ST Huluwawa and its chairman Liu Jingping are under investigation by the China Securities Regulatory Commission for information disclosure violations [10] Group 4 - Jia Mei Packaging confirmed that it has no plans for significant changes to its main business or for a reverse merger in the next 36 months [11] - Wangfujing has won the bid for the duty-free project at Beijing Capital International Airport, with a guaranteed operating fee of 113 million yuan for the first year [12] - Siwei Liekong has suspended trading due to potential changes in control [13] Group 5 - Zhongchao Holdings announced a tax payment and late fee totaling 8.2881 million yuan [14] - Yongshuntai plans to conduct foreign exchange derivative trading with a total amount not exceeding 1.7 billion yuan in 2026 [15] - Guojin Securities has been approved to publicly issue company bonds not exceeding 25 billion yuan [16] Group 6 - Jincheng Pharmaceutical's subsidiaries are required to pay a total of 21.5968 million yuan in taxes and late fees [17] - China Shenhua's subsidiary has successfully completed the trial operation of its power generation unit [19] - Yijing Optoelectronics has received a hearing notice regarding the inability to advance its photovoltaic project [20] Group 7 - Jiga Development has received debt waivers totaling 378 million yuan from its controlling shareholder and related parties [21] - ST Lutong plans to apply to the Shenzhen Stock Exchange to revoke other risk warnings after a shareholder repaid funds [22] - Xin'ao Co. is progressing with the privatization of Xin'ao Energy and has completed significant asset restructuring foreign exchange registration [23]

Group 1 - The company held its 23rd meeting of the second board on December 26, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [2][5] - The board approved several proposals, including the revision of the company's information disclosure management measures and investor relations management measures [3][4][6][8] - All proposals were passed unanimously with 8 votes in favor, and no votes against or abstentions [5][8] Group 2 - The company plans to use idle self-owned funds for entrusted financial management in 2026, with a total amount not exceeding RMB 600 million, allowing for cyclical use within the specified period [60][63] - The investment will be limited to low-risk, capital-preserving financial products, and the investment period is from January 1, 2026, to December 31, 2026 [61][64] - The board authorized the management to implement the entrusted financial management matters [65] Group 3 - The company intends to conduct foreign exchange derivative trading in 2026, with a total transaction amount not exceeding RMB 1.7 billion, aimed at hedging against foreign exchange risks [72][73] - The trading period for the foreign exchange derivatives will also be from January 1, 2026, to December 31, 2026, with a maximum duration of 12 months for the derivatives [74] - The board has authorized the management to implement the foreign exchange derivative trading matters [75] Group 4 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 30, 2026, with the meeting's agenda already approved by the board [79][84] - The meeting will allow for both on-site and online voting, ensuring participation from all eligible shareholders [82][84] - The registration for the meeting will take place on January 29, 2026, with specific requirements for different types of shareholders [85][86]

证券日报网讯 12月28日，永顺泰发布公告称，公司第二届董事会第二十三次会议审议通过《关于审议 等6项制度的议案》《关于审议等3项制度的议案》《关于公司及子公司2026年度开展外汇衍生品交易业 务的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 12月28日，永顺泰发布公告称，公司及子公司拟开展的外汇衍生品交易业务涉及品种为 金融机构提供的普通远期、窄区间远期、封顶远期、期权和掉期等产品。公司及子公司2026年度拟开展 的外汇衍生品交易业务累计发生额不超过人民币17亿元（或等值外币），额度使用期限自2026年1月1日 至 2026年12月31日，期限内任一时点的外汇衍生品交易金额不应超过已审议额度，衍生产品的期限不 超过12个月。 （编辑 王江浩） ...

Core Viewpoint - The company has approved a proposal for foreign exchange derivative trading activities for the year 2026, with a total amount not exceeding 1.7 billion yuan (or equivalent foreign currency) [1] Group 1 - The approved trading amount for foreign exchange derivatives is capped at 1.7 billion yuan [1] - The usage period for this trading limit is from January 1, 2026, to December 31, 2026 [1] - At any point during the specified period, the total amount of foreign exchange derivative transactions, including any related amounts from reinvested earnings, must not exceed the approved limit [1] Group 2 - The derivatives involved in these transactions will have a maximum duration of 12 months [1]

粤海永顺泰集团股份有限公司 内部审计管理规定 （2020 年 9 月 16 日董事会审议通过，2022 年 2 月 11 日第 一次修订，2023 年 12 月 8 日第二次修订，2025 年 10 月 24 日第三次修订） 第一章 总 则 第一条 为进一步规范粤海永顺泰集团股份有限公司 （以下简称公司或永顺泰）内部审计工作，提高内部审计工 作质量，改善公司经营管理，保护股东合法权益，根据《中 华人民共和国审计法》《审计署关于内部审计工作的规定》 《广东省内部审计工作规定》等有关法律法规，以及《粤海 永顺泰集团股份有限公司章程》（以下简称公司章程）等相 关规定，结合公司内部审计工作实际情况，制定本制度。 第二条 本制度所称"内部审计"，是指由公司内部审 计机构或人员，围绕年度工作计划和经营目标对内部控制和 风险管理的有效性、财务信息的真实性和完整性、以及经营 活动的合法合规、效率效果等开展的一种独立评价和监督， 并与各部门协同规范和优化管理，提高公司效益的活动。 第三条 本制度适用于公司各部门、子公司。 第二章 内部审计领导和管理体制机制 第四条 内部审计工作对外依法接受上级主管单位的指 导和监督，对内接受公 ...

粤海永顺泰集团股份有限公司 董事会薪酬与考核委员会议事规则 （2020 年 9 月 16 日董事会审议通过，2023 年 12 月 8 日第一次 修订，2025 年 10 月 24 日第二次修订） 第五条 薪酬与考核委员会召集人负责召集和主持薪酬与 考核委员会会议，当薪酬与考核委员会召集人不能或无法履行职 责时，由其指定1名其他委员（独立董事）代行其职责。 第六条 薪酬与考核委员会委员任期与同届董事会董事的 任期相同，委员任期届满，连选可以连任。 第一章 总 则 第一条 为建立健全公司董事及高级管理人员的考核和薪 酬管理制度，完善粤海永顺泰集团股份有限公司（以下简称"永 顺泰"）法人治理结构，根据《中华人民共和国公司法》（以下 简称"《公司法》"）等有关法律、法规以及《粤海永顺泰集团 股份有限公司章程》（以下简称"公司章程"）的规定，永顺泰 特设立董事会薪酬与考核委员会，并制定本议事规则。 第二条 薪酬与考核委员会是永顺泰董事会的下设专门委 员会，主要负责制定永顺泰董事及高级管理人员的考核标准并进 行考核；负责制定、审查永顺泰董事及高级管理人员的薪酬政策 与方案，对董事会负责。 第二章 人员组成 第三条 薪酬 ...